A doctor licensed in the states of Oklahoma and Texas was sentenced for writing and referring compounded drug prescriptions...
Tag Archive for: Healthcare Fraud
CA: Pharmacist Convicted for Health Care Fraud and Black-Market Prescription Drug Diversion Scheme
Lisa McElhaney / / / Press ReleasesA federal jury convicted a California woman last Friday, Oct. 14 for a health care fraud and prescription drug...
CT: Yale to pay DOJ $308k following fertility clinic allegations, dozens of victims move to sue
Lisa McElhaney / / / News AlertYale entered into a civil settlement agreement with the DOJ to resolve allegations of violations of the Controlled Substances...
NY: Eight Defendants, Including a Brooklyn Medical Doctor, And Three Pharmacists, Charged with Illegally Distributing More Than 1.2 Million Oxycodone Pills
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Defendants Allegedly Conspired to Divert Oxycodone Worth at Least $24 Million...
Healthcare Facility Rx Drug Diversion – Pill Mill A Southern California doctor has pleaded guilty to writing prescriptions for...
PA: Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
Lisa McElhaney / / / Press ReleasesA resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of drug diversion and health care fraud,...
PA: Owner of Northeast Philadelphia Pharmacy Sentenced to 3 ½ Years for Conspiracy to Distribute Oxycodone and Fraud
Lisa McElhaney / / / Press ReleasesThe Fox Chase-area Pharmacy and Pharmacist also agreed to resolve a Civil Fraud and Controlled Substance Liability Lawsuit for...
GA: Gynecologist and pharmacist plead guilty to operating massive “pill mill” network
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Anthony Mills, a former Atlanta gynecologist, and Raphael Ogunsusi, a licensed...
IL: Home Health Care Company Owners Sentenced for $6.7 Million Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Fraud – Home Health Companies Two Illinois home health care company owners were sentenced yesterday as part...
FL: Florida Man Pleads Guilty to $8.3 Million Pharmacy Fraud Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud – Pharmacy A Florida man pleaded guilty today to conspiring to...